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- W2788576342 abstract "The primary aim of an individual who engages in criminal activity, particularly at anorganised level, is to make profit. However, criminals are not merely bent on gainingfinancial profit, but are especially desirous of enjoying the proceeds of the crimesthat they perpetrate and reinvesting the illicit proceeds in other criminal schemes.Such reinvestments have to be made carefully, without drawing attention to theircriminal provenance. Financial institutions, such as banks, are used to launder theillegally obtained monies. Money laundering and the financing of terrorism aretransnational crimes which constitute a great economic, social and political threat tonational economies and political stability. The devastating effects of moneylaundering and the financing of terrorism have activated the international communityto develop a comprehensive anti-money laundering legal framework at both theinternational and regional level. Most countries in the world today have adopted antimoneylaundering laws and policies." @default.
- W2788576342 created "2018-03-06" @default.
- W2788576342 creator A5009648096 @default.
- W2788576342 date "2017-01-01" @default.
- W2788576342 modified "2023-09-27" @default.
- W2788576342 title "An Assessment of Ghana's Legal and Institutional Anti-Money LaunderingFramework" @default.
- W2788576342 hasPublicationYear "2017" @default.
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